A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week. Dana ...

Representative Eric Swalwell, a Democrat, said he would not back down from his criticism of President Trump, and denied ...

Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...

Yet in 2024, the value of e-commerce fraud was $44.3 billion, and, according to studies, it could more than double to$107 ...

Comerica reports AI is enabling more sophisticated fraud, such as deepfakes and voice cloning, affecting businesses ...

For taxpayers, it is incomprehensible how the Board of Supervisors could sign off on such a settlement. In the meantime, the ...

Four American citizens and one Ukrainian have confessed to their involvement in a North Korean fraud scheme. The scam, which ...

Haiqu's new encoding technique allows quantum computers to process high-dimensional financial data, showing improved ...

Realtors urged to proactively manage risks including fraud and technology compliance, as E&O insurance claims rise.

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

DOJ opens probe into Rep. Eric Swalwell over alleged mortgage fraud under Trump administration. California Democrat vows to ...

Wendy Osefo made her first public appearance at Bravocon 2025 on Friday after she and her husband, Eddie, were arrested on ...